Ababa Investments Limited
Type: NZ Limited Company (Ltd)Ababa Investments Limited (issued an NZBN of 9429039735195) was incorporated on 28 Aug 1986. 3 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, service). Marshall Street, Paeroa had been their registered address, up until 13 May 2021. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Heath, Barbara Evelyn A Shares (an individual) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 4500 shares); it includes
Heath, Benjamin James B Shares (an individual) - located at Ilam, Christchurch. Next there is the 3rd group of shareholders, share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Heath, Barbara Evelyn B Shares, located at Ilam, Christchurch (an individual). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Coombe & Associates Limited, Marshall Street, Paeroa, 3600 | Other (Address for Records) | 04 Feb 2014 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & service & registered | 13 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Heath
Maungatapu, Tauranga, 3112
Address used since 28 Feb 2024
Ilam, Christchurch, 8041
Address used since 28 Feb 2022
Whitianga, Whitianga, 3510
Address used since 25 Feb 2021
Rd 5, Thames, 3575
Address used since 27 Feb 2020
Maungatapu, Tauranga, 3112
Address used since 13 Feb 2019
Thornton Bay, Thames, 3575
Address used since 03 Jul 2016 |
Director | 14 Feb 1990 - current |
|
Barbara Evelyn Heath
Maungatapu, Tauranga, 3112
Address used since 28 Feb 2024
Ilam, Christchurch, 8041
Address used since 28 Feb 2022
Whitianga, Whitianga, 3510
Address used since 25 Feb 2021
Rd 5, Thames, 3575
Address used since 27 Feb 2020
Maungatapu, Tauranga, 3112
Address used since 13 Feb 2019
Thornton Bay, Thames, 3575
Address used since 03 Jul 2016 |
Director | 14 Feb 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 27 Feb 2009 - 13 May 2021 |
| Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 27 Feb 2009 |
| Mcpherson & Coombe, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 10 Jan 1999 - 27 Feb 2009 |
| C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 01 Jul 1997 - 10 Jan 1999 |
| C/o Mcmillan & Mcpherson, Hughendon Street, Paeroa | Registered | 17 Feb 1994 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Barbara Evelyn A Shares Individual |
Maungatapu Tauranga 3112 |
01 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Benjamin James B Shares Individual |
Ilam Christchurch 8041 |
01 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Barbara Evelyn B Shares Individual |
Ilam Christchurch 8041 |
01 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Benjamin James A Shares Individual |
Maungatapu Tauranga 3112 |
01 Mar 2004 - current |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |